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Zurich Building Control Services Limited

Zurich Building Control Services Limited is a dormant company incorporated on 13 February 2004 with the registered office located in Fareham, Hampshire. Zurich Building Control Services Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
05044055
Private limited company
Age
21 years
Incorporated 13 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Zurich Centre
3000 Parkway, Whiteley
Fareham
Hampshire
PO15 7JZ
Address changed on 24 Oct 2022 (2 years 10 months ago)
Previous address was Tricentre One New Bridge Square Swindon England SN1 1HN England
Telephone
01793514514
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller, Zurich UK • British • Lives in UK • Born in Jul 1972
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in UK • Born in Sep 1982
Zurich Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zurich International (UK) Limited
Zurich Corporate Secretary (UK) Limited, Rebecca Jane Hine, and 1 more are mutual people.
Active
Zurich Professional Limited
Zurich Corporate Secretary (UK) Limited, , and 1 more are mutual people.
Active
Zurich Maritime Solutions (UK) Limited
Zurich Corporate Secretary (UK) Limited and Kirk Matthew Spencer are mutual people.
Active
Zurich Insurance Company (U.K.) Limited
Rebecca Jane Hine, Mrs Shelby Vincent, and 1 more are mutual people.
Active
Zurich Advice Network Limited
Mrs Shelby Vincent, Kirk Matthew Spencer, and 1 more are mutual people.
Active
Zgee14 Limited
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Allied Dunbar Provident Plc
Zurich Corporate Secretary (UK) Limited and Mrs Shelby Vincent are mutual people.
Active
Allied Dunbar Financial Services Limited
Zurich Corporate Secretary (UK) Limited, Mrs Shelby Vincent, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Same as previous period
Total Liabilities
-£883.87K
Same as previous period
Net Assets
£649.03K
Same as previous period
Debt Ratio (%)
58%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Kirk Matthew Spencer Appointed
8 Months Ago on 6 Jan 2025
Rebecca Jane Hine Resigned
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Timothy James Grant Resigned
2 Years Ago on 22 Aug 2023
Mrs Shelby Vincent Appointed
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mr Kirk Matthew Spencer as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Rebecca Jane Hine as a director on 17 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Feb 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 12 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mrs Shelby Vincent as a director on 21 August 2023
Submitted on 29 Aug 2023
Termination of appointment of Timothy James Grant as a director on 22 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 12 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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